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HIGHGROVE OFFICE SOLUTIONS LIMITED - Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Company Information
- Company registration number
- 05439566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport House
- Suite 43-45, Purley Way
- Croydon
- Surrey
- CR0 0XZ Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ UK
Management
- Managing Directors
- CALLAGHAN, Emma Jane
- CALLAGHAN, Michael Andrew
- Company secretaries
- LEDGER SPARKS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-28
- Age Of Company 2005-04-28 19 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mrs Emma Jane Callaghan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHGROVE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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HIGHGROVE OFFICE SOLUTIONS LIMITED Company Description
- HIGHGROVE OFFICE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05439566. Its current trading status is "live". It was registered 2005-04-28. It was previously called HIGHGROVE SECURITY LIMITED. It has declared SIC or NACE codes as "77330". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at Airport House .
Get HIGHGROVE OFFICE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highgrove Office Solutions Limited - Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
- 2005-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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termination-secretary-company-with-name (2011-09-21) - TM02
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certificate-change-of-name-company (2011-03-30) - CERTNM
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appoint-corporate-secretary-company-with-name (2011-09-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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change-of-name-notice (2011-03-30) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-11-27) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-12) - AA
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legacy (2007-05-03) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-05-03) - 363a
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legacy (2007-07-16) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-07-16) - 287
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legacy (2007-07-16) - 288a
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legacy (2007-11-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-04-28) - NEWINC